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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawking, Samuel Stephen

    Related profiles found in government register
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawking, Samuel Stephen
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Samuel Stephen Hawking
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 43
  • Samuel Stephen Hawking
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 44
  • Madge, Daniel Edward
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Edward Madge
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65a, Station Road, Port Talbot, SA13 1NW, United Kingdom

      IIF 62
    • 2b, Swansea Road, Swansea, SA4 4HE, Wales

      IIF 63
  • Hawking, Samuel Stephen

    Registered addresses and corresponding companies
    • 107, London Road, Neath, SA11 1HL, Wales

      IIF 64
  • Mr Samuel Stephen Hawking
    British born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 65, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 65
    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW

      IIF 66
    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, United Kingdom

      IIF 67
    • 65a, Station Road, Port Talbot, West Glamorgan, SA13 1NW, Wales

      IIF 68
  • Madge, Daniel Edward
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 69
  • Madge, Daniel Edward
    British born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies
  • Madge, Daniel
    British born in October 1980

    Registered addresses and corresponding companies
  • Madge, Daniel
    British

    Registered addresses and corresponding companies
  • Madge, Daniel Edward
    Welsh born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Howells Terrace, Alltwen, Swansea, SA8 3AQ, United Kingdom

      IIF 103
  • Mr Daniel Edward Madge
    British born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies
  • Madge, Daniel Edward

    Registered addresses and corresponding companies
    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 108
  • Madge, Daniel

    Registered addresses and corresponding companies
    • 65a, Station Road, Port Talbot, SA13 1NW, Wales

      IIF 109
    • 2, Sway Road, Morriston, Swansea, SA6 6HT, Wales

      IIF 110
    • Life Building, Castell Close, Enterprise Park, Swansea, Swansea, SA7 9FH, Wales

      IIF 111
child relation
Offspring entities and appointments 56
  • 1
    ALFRED ST LTD
    11860813
    65 Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 6 - Director → ME
    IIF 71 - Director → ME
  • 2
    ASHVALE (TREDEGAR) LTD
    - now 14091010
    TY-COCH LANE (CWMBRAN) LTD
    - 2026-03-26 14091010
    TY KIER HARDIE (MERTHYR) LTD.
    - 2025-12-15 14091010
    PEMBROKE FERRY LTD
    - 2024-03-24 14091010
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ now
    IIF 46 - Director → ME
    IIF 14 - Director → ME
  • 3
    BRYNHOWARD TERRACE (OAKDALE) LTD
    16051677
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 49 - Director → ME
    IIF 18 - Director → ME
  • 4
    CLUB LIFE CAFE LIMITED
    05633362
    Life Health & Fitness Club, Castell Close, The Enterprise Park, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ 2009-02-02
    IIF 94 - Director → ME
    2010-08-13 ~ dissolved
    IIF 92 - Director → ME
    2010-08-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 5
    CRAMIC WAY LTD
    14357858
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 13 - Director → ME
    IIF 47 - Director → ME
  • 6
    CUSTOMER FOCUS CENTRE LTD
    - now 08317363
    LIFE BUILDING & PROPERTY SERVICES LTD
    - 2013-10-10 08317363
    2 Sway Road, Morriston, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-12-05
    IIF 69 - Director → ME
    2012-12-04 ~ 2013-12-05
    IIF 108 - Secretary → ME
  • 7
    DALE ROAD (HAVERFORDWEST) LTD
    - now 12577928
    STATION ROAD (NANTGAREDIG) LTD
    - 2025-12-12 12577928
    PARC PENDRE LTD
    - 2020-10-07 12577928
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 22 - Director → ME
    IIF 79 - Director → ME
  • 8
    DANTWYN (PONTARDDULAIS) LTD
    - now 12955463
    MEADOW RISE (COCKETT) LTD
    - 2023-10-25 12955463
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 82 - Director → ME
    2020-10-15 ~ now
    IIF 40 - Director → ME
  • 9
    DEM CORPORATE HOLDINGS LIMITED
    08739679
    65a Station Road, Port Talbot, Wales
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 86 - Director → ME
    2013-10-21 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
  • 10
    DEM PROPERTY DEVELOPMENTS LTD
    13090950
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 81 - Director → ME
  • 11
    DERWEN ROAD (CWM MAWR) LTD
    13058802
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ now
    IIF 41 - Director → ME
    IIF 83 - Director → ME
  • 12
    DM ASSET MANAGEMENT LTD
    13656644
    2b Swansea Road, Garden Village, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 13
    DRAGON BUILDING AND CONSTRUCTION LTD
    09408510
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2019-04-08
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control OE
  • 14
    DUNGLEDDY COURT (CLARBESTON ROAD) LTD
    16304334
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 53 - Director → ME
    IIF 31 - Director → ME
  • 15
    GREEN ELECTRIC (WALES) LIMITED
    07798280
    Royal Building, Princess Way, Swansea, Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2011-11-11
    IIF 3 - Director → ME
  • 16
    HANNAH MCCARTAN CONSULTANCY LTD - now
    THE LANDLORD COMMUNITY LTD
    - 2025-12-08 14772450
    38 Wimmerfield Crescent, Killay, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 21 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-07-31
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    HEOL BROOM (MAUDLAM) LTD
    17298665
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 57 - Director → ME
    IIF 24 - Director → ME
  • 18
    HILLCREST VIEW (CWMTILLERY) LTD
    17335169
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-13 ~ now
    IIF 33 - Director → ME
    IIF 58 - Director → ME
  • 19
    HOGGAN PARK (BRECON) LTD
    17098469
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 52 - Director → ME
    IIF 26 - Director → ME
  • 20
    LIFE CORPORATE GYMS LTD
    06767464
    33 Newall Road, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2009-02-02
    IIF 97 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 91 - Director → ME
    2010-08-13 ~ 2019-06-01
    IIF 102 - Secretary → ME
    2008-12-08 ~ 2009-02-02
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 107 - Has significant influence or control OE
  • 21
    LIFE HEALTH & FITNESS CLUB LIMITED
    - now 05303853 06846144
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-27 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    COMPLETE HEALTH SOLUTIONS LIMITED
    - 2005-06-23 05303853
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 95 - Director → ME
    2009-02-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 22
    LIFE HEALTH & FITNESS CLUBS LIMITED
    06846144 05303853
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 23
    LIFE HEALTH SOLUTIONS LIMITED
    06218046
    3 Castell Close, Enterprise Park, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ 2009-02-02
    IIF 96 - Director → ME
    2007-04-18 ~ 2009-02-02
    IIF 99 - Secretary → ME
  • 24
    LIFE PROPERTY AGENTS LTD
    07427623
    Life Building Castell Close, Enterprise Park, Swansea, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 93 - Director → ME
    2010-11-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 25
    LIFE PROPERTY DEVELOPMENT LTD
    09408505
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 105 - Has significant influence or control OE
  • 26
    LIFE PROPERTY GROUP LTD
    11825892
    65 Station Road, Port Talbot, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 70 - Director → ME
    2019-02-13 ~ now
    IIF 8 - Director → ME
  • 27
    LIFE PROPERTY LAND LTD
    15890657
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 48 - Director → ME
    IIF 17 - Director → ME
  • 28
    LIFE PROPERTY SOLUTIONS LTD
    07238675
    2 Sway Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 87 - Director → ME
    2010-04-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    LIFELINE ASSIST LTD
    07846073
    128 Gnoll Park Road, Llantwit, Neath, Neath Port Talbot
    Active Corporate (2 parents)
    Officer
    2011-11-14 ~ 2016-11-14
    IIF 90 - Director → ME
  • 30
    LLANDEILO ROAD (CROSS HANDS) LTD
    - now 08698574
    PANT LASAU (MORRISTON) LTD
    - 2024-01-31 08698574
    SARON ROAD LTD
    - 2023-10-11 08698574
    PROPERTY AGENTS (WALES) LIMITED
    - 2020-07-27 08698574
    65a Station Road, Port Talbot, West Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2014-04-15 ~ now
    IIF 103 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-09-20 ~ 2020-07-27
    IIF 68 - Has significant influence or control OE
  • 31
    MEADOW LANE (HIRWAUN) LTD
    - now 12768796
    MEADOW LANE (HIRWAIN) LTD
    - 2020-08-07 12768796
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 20 - Director → ME
    2020-07-28 ~ now
    IIF 73 - Director → ME
  • 32
    MOOR ROAD (BAGLAN) LTD
    16909751
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 25 - Director → ME
    IIF 59 - Director → ME
  • 33
    MUNDERFIELD (BROMYARD) LTD
    12952543
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-15 ~ now
    IIF 39 - Director → ME
    2020-10-16 ~ now
    IIF 80 - Director → ME
  • 34
    NEATH AFAN GYMNASTICS AND ACTIVITIES LIMITED - now
    NEATH - AFAN GYMNASTICS CLUB LIMITED
    - 2019-09-06 07104028
    Unit 20 Milland Road Industrial Estate, Neath, Wales
    Active Corporate (7 parents)
    Officer
    2009-12-14 ~ 2019-07-02
    IIF 4 - Director → ME
  • 35
    NUN STREET (ST DAVIDS) LTD
    13572504
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 84 - Director → ME
    IIF 35 - Director → ME
  • 36
    ORCHARD STREET (NEATH) LTD
    13040059
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 36 - Director → ME
    IIF 85 - Director → ME
  • 37
    PARC PENDRE ( KIDWELLY) LTD
    14549266
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 60 - Director → ME
    IIF 15 - Director → ME
  • 38
    PARROG ROAD LIMITED
    11852935
    65 Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 72 - Director → ME
    IIF 7 - Director → ME
  • 39
    PARSONAGE LANE LIMITED
    10808860
    65a Station Road, Port Talbot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 50 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-03-10
    IIF 62 - Ownership of shares – More than 50% but less than 75% OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    PBC RAFT LIMITED
    07049173
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-23 during the appointment or period of control
    Commencement of winding up on 2011-05-23 during the appointment or period of control
    Conclusion of winding up on 2013-09-30 during the appointment or period of control
    Dissolved on 2014-01-14 during the appointment or period of control
    Mcalister & Co Insolvency Practitioners, 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 5 - Director → ME
    2009-10-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    PENTRECHWYTH ROAD LTD
    13525496
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 38 - Director → ME
    2021-08-02 ~ now
    IIF 77 - Director → ME
  • 42
    PLOUGHFIELDS (PRESTON ON WYE) LTD
    - now 12953143
    BRECON ROAD (YSTRADGYNLAIS) LTD
    - 2021-02-02 12953143
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 75 - Director → ME
    2020-10-15 ~ dissolved
    IIF 42 - Director → ME
  • 43
    PORT ROAD (WENVOE) LTD
    17170742
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 32 - Director → ME
    IIF 55 - Director → ME
  • 44
    PORTHKERRY ROAD LTD
    12309121
    65a Station Road, Port Talbot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 76 - Director → ME
    2019-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 45
    QUARRY ROAD (PONTYPRIDD) LTD
    - now 13572592
    STATION ROAD (LLANELLI) LTD
    - 2022-04-01 13572592
    65a Station Road, Port Talbot, Wales
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 78 - Director → ME
    IIF 37 - Director → ME
  • 46
    SAM HAWKING PROPERTY LAWYERS LTD
    07569560
    65 Station Road, Port Talbot, Wales
    Active Corporate (11 parents)
    Officer
    2011-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 47
    SSH COMMERCIAL LTD
    14770046
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 12 - Director → ME
  • 48
    SSH HOLDINGS LTD
    10127162
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    SSH INVESTMENTS LIMITED
    - now 07928628
    SAM HAWKING PROPERTY DEVELOPMENTS LTD
    - 2015-05-20 07928628
    65a Station Road, Port Talbot, West Glamorgan
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 66 - Has significant influence or control OE
  • 50
    STATION ROAD (PORT TALBOT) LTD
    16621423
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 54 - Director → ME
    IIF 27 - Director → ME
  • 51
    SWANSEA ROAD LIMITED
    - now 10808837
    BLACKHILLS LANE LIMITED
    - 2018-12-13 10808837
    65a Station Road, Port Talbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 16 - Director → ME
    IIF 51 - Director → ME
  • 52
    THE CONVEYANCING ASSOCIATION
    - now 04137280
    THE DIRECT CONVEYANCING ASSOCIATION - 2010-03-31
    Peershaws, Berewyk Hall Court Bures Road, White Colne, Colchester, England
    Active Corporate (28 parents)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
  • 53
    THE CONVEYANCING FOUNDATION
    - now 09031167
    CONVEY LAW FOUNDATION LIMITED - 2015-03-23
    Maxwell Chambers, 34-38 Stow Hill, Newport
    Active Corporate (12 parents)
    Officer
    2025-02-05 ~ now
    IIF 34 - Director → ME
  • 54
    THE SOCIETY OF LICENSED CONVEYANCERS
    02361202
    The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, England
    Active Corporate (62 parents)
    Officer
    2015-07-09 ~ now
    IIF 9 - Director → ME
  • 55
    TY-DRAW PLACE (PORT TALBOT) LTD
    17071298
    65a Station Road, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 56 - Director → ME
    IIF 30 - Director → ME
  • 56
    YNYSMOND ROAD LTD
    14237249
    65a Station Rd, Port Talbot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    IIF 45 - Director → ME
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.